IBOS ASSOCIATION LIMITED

Company number 03764553

Date	Type	Description	View / Download
30 Jun 2022	CH01	Director's details changed for Mr John Christopher Ward on 30 June 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Jose Luis Calderon Igareda as a director on 1 May 2022	(1 page)
07 Jun 2022	TM01	Termination of appointment of Yago Espinosa De Los Monteros as a director on 1 May 2022	(1 page)
06 Jun 2022	TM01	Termination of appointment of Daniel John Mulcrone as a director on 1 June 2022	(1 page)
26 May 2022	AP01	Appointment of Carlos Hazas Onate as a director on 1 May 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of Sergio Antonio Dalla Riva as a director on 17 May 2022	(1 page)
24 May 2022	AP01	Appointment of Mr Mario Domenico Recchia as a director on 17 May 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Chantal Van Haute as a director on 1 October 2021	(1 page)
14 Feb 2022	TM01	Termination of appointment of a director	(1 page)
04 Jan 2022	TM01	Termination of appointment of Adam Towers as a director on 31 December 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of a director	(1 page)
06 Oct 2021	AP01	Appointment of Stijn Sioulants as a director on 1 October 2021	(2 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
15 Sep 2021	TM01	Termination of appointment of Pedro Correia as a director on 1 September 2021	(1 page)
15 Sep 2021	TM01	Termination of appointment of Colm Morris as a director on 23 August 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mrs Teresa Maria Ramos Carvalho Pereira Da Cunha as a director on 1 September 2021	(2 pages)
15 Sep 2021	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH on 15 September 2021	(1 page)
15 Sep 2021	AP03	Appointment of Manojkumar Ramanlal Mistry as a secretary on 13 September 2021	(2 pages)
02 Sep 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 August 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
11 May 2021	TM01	Termination of appointment of Bireshwar Dasgupta as a director on 31 March 2021	(1 page)
11 May 2021	AP01	Appointment of Daniel John Mulcrone as a director on 31 March 2021	(2 pages)
11 May 2021	AP01	Appointment of Stephanie Fitzgerald-Smith as a director on 13 April 2021	(2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(48 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)